About

Registered Number: 04476524
Date of Incorporation: 03/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 132 Alfreton Road, Nottingham, Nottinghamshire, NG7 3NS

 

Based in Nottinghamshire, Paul Applegate Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Tak, Randeep Singh, Tak, Randeep Singh, Butcher, Gary, Applegate, Paul Antony are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAK, Randeep Singh 01 July 2015 - 1
APPLEGATE, Paul Antony 03 July 2002 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
TAK, Randeep Singh 01 July 2015 - 1
BUTCHER, Gary 03 July 2002 01 July 2015 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 04 August 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 09 August 2017
PSC04 - N/A 09 August 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 01 March 2016
AA01 - Change of accounting reference date 13 October 2015
AR01 - Annual Return 02 September 2015
RESOLUTIONS - N/A 13 July 2015
TM01 - Termination of appointment of director 03 July 2015
AP03 - Appointment of secretary 03 July 2015
TM02 - Termination of appointment of secretary 03 July 2015
AP01 - Appointment of director 03 July 2015
MR01 - N/A 03 July 2015
MR01 - N/A 03 July 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 24 August 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 15 September 2003
288b - Notice of resignation of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2002
NEWINC - New incorporation documents 03 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.